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HEYMANHOWMAN PRODUCTIONS LIMITED

HEYMANHOWMAN PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEYMANHOWMAN PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04282503
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEYMANHOWMAN PRODUCTIONS LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is HEYMANHOWMAN PRODUCTIONS LIMITED located?

    Registered Office Address
    Pear Tree Barn
    Orcop
    HR2 8EU Hereford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HEYMANHOWMAN PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INKSEAL LIMITEDSep 06, 2001Sep 06, 2001

    What are the latest accounts for HEYMANHOWMAN PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HEYMANHOWMAN PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for HEYMANHOWMAN PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Niall Mackenzie on Feb 16, 2023

    		2 pagesCH01

    Secretary's details changed for Niall Mackenzie on Feb 16, 2023

    		1 pagesCH03

    Change of details for Mr Niall Mackenzie as a person with significant control on Feb 16, 2023

    		2 pagesPSC04

    Registered office address changed from Mill House Hurcott Lane Kidderminster Worcestershire DY10 3PJ England to Pear Tree Barn Orcop Hereford HR2 8EU on Aug 11, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Registered office address changed from 11 Milestone Drive Hagley Stourbridge West Midlands DY9 0LP to Mill House Hurcott Lane Kidderminster Worcestershire DY10 3PJ on Apr 20, 2016

    		1 pagesAD01

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HEYMANHOWMAN PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Niall
    Orcop
    HR2 8EU Hereford
    Pear Tree Barn
    England
    		Secretary
    Orcop
    HR2 8EU Hereford
    Pear Tree Barn
    England
    		BritishBusinessman78398370002
    BOLAM, Michael
    22 Grosvenor Drive
    NE26 2JP Whitley Bay
    Tyne & Wear
    		Director
    22 Grosvenor Drive
    NE26 2JP Whitley Bay
    Tyne & Wear
    		United KingdomBritishBusinessman78398340004
    MACKENZIE, Niall
    Orcop
    HR2 8EU Hereford
    Pear Tree Barn
    England
    		Director
    Orcop
    HR2 8EU Hereford
    Pear Tree Barn
    England
    		United KingdomBritishBusinessman78398370003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEYMANHOWMAN PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niall Mackenzie
    Orcop
    HR2 8EU Hereford
    Pear Tree Barn
    England
    		Jul 01, 2016
    Orcop
    HR2 8EU Hereford
    Pear Tree Barn
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0